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Court Docket

United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Case No. 11-15059 (MG)

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Date Court Document
Number
Description
03/30/2012 600 Notice of Hearing/Notice of Omnibus Hearing Dates filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/30/2012)
03/29/2012 599 Notice of Agenda of Matters Scheduled to be Heard on April 2, 2012 at 2:00 p.m. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 4/2/2012 at 02:00 PM at Courtroom 501 (MG) (Miller, Brett) (Entered: 03/29/2012)
03/28/2012 598 Affidavit of Service (Application to Employ Covington & Burling LLP as Special Insurance Counsel) (related document(s) 597) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/28/2012)
03/27/2012 597 Application to Employ Covington & Burling LLP as Special Insurance Counsel/Application of the Chapter 11 Trustee for Entry of an Order Authorizing the Trustee to Retain and Employ Covington & Burling LLP as Special Insurance Counsel Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. Responses due by 4/5/2012. (Miller, Brett) (Entered: 03/27/2012)
03/26/2012 596 Affidavit of Service (Reply Memorandum of Law of the Chapter 11 Trustee in Further Support of the Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses) (related document(s) 589) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/26/2012)
03/26/2012 595 Affidavit Corrected Comments in Partial Support and in Partial objection to the Stipulation and Order between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and reimbursement of Covered Costs and Expenses filed by Susan J. Levy on behalf of Susan Levy. (Levy, Susan) (Entered: 03/26/2012)
03/26/2012 594 Affidavit Comments In Partial Support and in Partial Objection to the Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and reimbursement of Covered Costs and Expenses filed by Susan J. Levy on behalf of Susan Levy. (Levy, Susan) (Entered: 03/26/2012)
03/26/2012 593 Notice of Appearance filed by Susan J. Levy on behalf of Susan Levy. (Levy, Susan) (Entered: 03/26/2012)
03/23/2012 592 Affidavit of Service (Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. 105, 363 and 365 to (A) Establish Procedures for the Sale or Disposal of De Minimis Assets; and (B) Authorize the Trustee to (I) Pay Related Fees, and (II) Assume, Assume and Assign, or Reject Related Executory Contracts or Unexpired Leases) (related document(s) 587) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/23/2012)
03/23/2012 591 Certificate of Service (related document(s) 586) filed by John H. Drucker on behalf of The Virginia Retirement System and Her Majesty The Queen In Right Of Alberta, Individually and on Behalf of All Others Similarly Situated. (Drucker, John) (Entered: 03/23/2012)
03/23/2012 590 Reply to Motion Reply Memorandum of Law of MFG Assurance Company Limited in Support of Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Kenneth P. Coleman on behalf of MFG Assurance Company Limited. (Attachments: #1 Exhibit A) (Coleman, Kenneth) (Entered: 03/23/2012)
03/23/2012 589 Memorandum of Law/Reply Memorandum of Law of the Chapter 11 Trustee in Further Support of the Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 573, 516, 574) filed by Lorenzo Marinuzzi on behalf of Louis J. Freeh, Chapter 11 Trustee. (Marinuzzi, Lorenzo) (Entered: 03/23/2012)
03/22/2012 588 Transcript regarding Hearing Held on 03/06/2012 10:58 AM RE: Status Conference With Respect to Proposed Consent Order Regarding Notice of Presentment of Stipulation and Order Between The Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Brett H. Miller on behalf of Louis J. Freeh, et al. (RE: related document(s) 409, 424, 509, 428, 510, 508, 454, 511). Transcript access restricted through 6/20/2012. (Villegas, Carmen) (Entered: 03/23/2012)
03/22/2012 587 Motion to Approve/Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. 105, 363 and 365 to (A) Establish Procedures for the Sale or Disposal of De Minimus Assets; and (B) Authorize the Trustee to (I) Pay Related Fees, and (II) Assume, Assume and Assign, or Reject Related Executory Contracts or Unexpired Leases filed by Lorenzo Marinuzzi on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 4/12/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 4/5/2012, (Attachments: #1 Notice of Motion #2 Exhibit A #3 Exhibit B #4 Exhibit C #5 Exhibit D #6 Exhibit E #7 Proposed Order) (Marinuzzi, Lorenzo) (Entered: 03/22/2012)
03/22/2012 586 Response/Limited Response and Reservation of Rights to the Response of Sapere Wealth Management, LLC, Granite Asset Management and Sapere CTA Fund, L.P. to the Memoranda of Law of MFG Assurance Co. Ltd. and the Chapter 11 Trustee in Support of the Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Co. Ltd. Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 516, 518, 574) filed by John H. Drucker on behalf of The Virginia Retirement System and Her Majesty The Queen In Right Of Alberta, Individually and on Behalf of All Others Similarly Situated. (Drucker, John) (Entered: 03/22/2012)
03/22/2012 585 Affidavit of Service (Third Supplemental Declaration of David B. Stratton in Support of Chapter 11 Trustee's Application Pursuant to Section 327(A) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date) (related document(s) 578) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/22/2012)
03/21/2012 584 Affidavit of Service (related document(s) 573) filed by Michael H. Moirano on behalf of Henning-Carey Proprietary Trading LLC, et al. (Moirano, Michael) (Entered: 03/21/2012)
03/21/2012 583 (DOCUMENT FILED IN INCORRECT CASE, SEE CASE #11-2790 DOCUMENT #1136 FOR CORRECT ENTRY) Affidavit of Service [Docket No. 1111] filed by Andrew J. Entwistle on behalf of Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur, Zybr Holdings, LLC. (Entwistle, Andrew) Modified on 3/21/2012 (Richards, Beverly). (Entered: 03/21/2012)
03/20/2012 582 Affidavit of Service of Notice of Appeal (related document(s) 580) filed by James H. Fosbinder on behalf of Adam Furgatch. (Fosbinder, James) (Entered: 03/20/2012)
03/20/2012 581 Affidavit of Service on Motion for Leave to Appeal (related document(s) 579) filed by James H. Fosbinder on behalf of Adam Furgatch. (Fosbinder, James) (Entered: 03/20/2012)
03/20/2012 580 Notice of Appeal (related document(s) 579) filed by James H. Fosbinder on behalf of Adam Furgatch. (Fosbinder, James) (Entered: 03/20/2012)
03/20/2012 579 Motion for Leave to Appeal filed by James H. Fosbinder on behalf of Adam Furgatch. (Attachments: #1 Exhibit) (Fosbinder, James) (Entered: 03/20/2012)
03/20/2012 578 Affidavit Third Supplemental Declaration of David B. Stratton in Support of Chapter 11 Trustee's Application Pursuant to Section 327(A) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date (related document(s) 385) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Fournier, David) (Entered: 03/20/2012)
03/20/2012 577 Statement/Consolidated List of Creditors Holding 50 Largest Unsecured Claims filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/20/2012)
03/20/2012 576 Supplemental Interim Order Signed on 3/20/2012 (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee is Able to Continue Certain Ordinary Course Benefits Programs. (related document(s) 567) (Tetzlaff, Deanna) (Entered: 03/20/2012)
03/20/2012 575 Certificate of Service Response of Sapere Wealth Management, LLC, Granite Asset Management and Sapere CTA Fund, L.P. to the Chapter 11 Trustee and MFG Assurance Company Limited's Memoranda of Law in Support of Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 574) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 03/20/2012)
03/19/2012 574 Response to Motion RESPONSE OF SAPERE WEALTH MANAGEMENT, LLC, GRANITE ASSET MANAGEMENT AND SAPERE CTA FUND, L.P. TO THE CHAPTER 11 TRUSTEE AND MFG ASSURANCE COMPANY LIMITEDS MEMORANDA OF LAW IN SUPPORT OF PROPOSED STIPULATION AND ORDER BETWEEN THE CHAPTER 11 TRUSTEE AND MFG ASSURANCE COMPANY LIMITED REGARDING PAYMENT OF LOSS AND REIMBURSEMENT OF COVERED COSTS AND EXPENSES filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 03/19/2012)
03/19/2012 573 Reply to Motion Memorandum in Further Support of the MFGI Commodity Customers Objection To Proposed Stipulation and Order Between The Chapter 11 Trustee And MFG Assurance Company Limited Regarding Payment of Loss filed by Michael H. Moirano on behalf of Henning-Carey Proprietary Trading LLC, et al. (Moirano, Michael) (Entered: 03/19/2012)
03/19/2012 572 Response to Motion of the United States Trustee to Chapter 11 Trustee's Brief in Support of the Retention and Employment of Freeh Group International Solutions, LLC as Accountants to the Trustee Nunc Pro Tunc to the Appointment Date filed by Elisabetta Gasparini on behalf of United States Trustee. (Gasparini, Elisabetta) (Entered: 03/19/2012)
03/19/2012 571 Order Signed on 3/19/2012 Granting Motion by the Chapter 11 Trustee for an Order Under 11 U.S.C. § 521 And Fed. R. Bankr. P. 1007(c) Granting An Extension Of Time To File Schedules Of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases and Statements of Financial Affairs. (related document(s) 6) (Tetzlaff, Deanna) (Entered: 03/19/2012)
03/16/2012 570 Affidavit of Service (Notice of Presentment of a Supplemental Interim Order (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee is Able to Continue Certain Ordinary Course Benefits Programs) (related document(s) 567) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/16/2012)
03/16/2012 569 Certificate of Service (related document(s) 560) filed by Howard S. Beltzer on behalf of BNP Paribas. (Beltzer, Howard) (Entered: 03/16/2012)
03/15/2012 568 Affidavit of Service (Joint Designation by Appellee and Statutory Creditors' Committee of MF Global Holdings Ltd., et al. of Additional Items for Record on Appeal) (related document(s) 562) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/15/2012)
03/15/2012 567 Notice of Presentment of a Supplemental Interim Order (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee is Able to Continue Certain Ordinary Course Benefits Programs filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 3/20/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 3/19/2012. (Miller, Brett) (Entered: 03/15/2012)
03/15/2012 566 Order Signed on 3/15/2012 Approving Procedures Regarding the Future Rejection of Executory Contracts. (related document(s) 527, 454) (Tetzlaff, Deanna) (Entered: 03/15/2012)
03/15/2012 565 Bond/Rider to Bond of Chapter 11 Trustee, Louis J. Freeh, Pursuant to Section 322 of the Bankruptcy Code (related document(s) 211) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/15/2012)
03/15/2012 564 Order signed on 3/15/2012 Granting (I) Authorizing Rejection of Certain Executory Contracts and (II) Approving Procedures Regarding the Future Rejection of Executory Contracts (Related Doc #454). (Tetzlaff, Deanna) (Entered: 03/15/2012)
03/14/2012 563 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets) (related document(s) 559) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/14/2012)
03/14/2012 562 Counter Designation (appellee)/Joint Designation by Appellee and Statutory Creditors' Committee of MF Global Holdings Ltd., et al. of Additional Items for Record on Appeal filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/14/2012)
03/14/2012 561 Monthly Operating Report for the Period February 1, 2012 through February 29, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/14/2012)
03/13/2012 560 Notice of Appearance And Request For Service Of Papers By Mayer Brown LLP On Behalf Of BNP Paribas filed by Howard S. Beltzer on behalf of BNP Paribas. (Beltzer, Howard) (Entered: 03/13/2012)
03/13/2012 559 Operating Report Notice of Filing Approved Cash Collateral Budgets filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit Cash Collateral Forecasted Budget for the Period January 28, 2012 through February 24, 2012 #2 Exhibit Cash Collateral Forecasted Budget for the Period February 4, 2012 through March 2, 2012 #3 Exhibit Cash Collateral Forecasted Budget for the Period February 11, 2012 through March 9, 2012) (Fournier, David) (Entered: 03/13/2012)
03/13/2012 558 Affidavit of Service (Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs) (related document(s) 555) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/13/2012)
03/12/2012 557 Letter Regarding Acceptance of the Office of Chapter 11 Trustee in MF Global Holdings USA Inc. (Case No. 12-10863) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/12/2012)
03/12/2012 556 Affidavit of Service (Amended Declaration of Brett H. Miller) (related document(s) 553) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/12/2012)
03/12/2012 555 Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with presentment to be held on 3/19/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 3/16/2012, (Miller, Brett) (Entered: 03/12/2012)
03/09/2012 554 Affidavit of Service (Letter to the Honorable Martin Glenn Regarding the Briefing Schedule for the Application of the Chapter 11 Trustee; Notice of Adjournment of Meeting of Creditors; Notice of Meeting of Creditors) (related document(s) 542, 543, 544) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/09/2012)
03/09/2012 553 Declaration/Amended Declaration of Brett H. Miller In Support of the Retention and Employment of Morrison & Foerster LLP as Bankruptcy Counsel to the Trustee (related document(s) 440) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/09/2012)
03/09/2012 552 Withdrawal of Claim(s): filed by Thomas A. Lee III on behalf of American Express Travel Related Services Co Inc. Corp Card.(Lee, Thomas) (Entered: 03/09/2012)
03/09/2012 551 INTERIM Order (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee Is Able to Continue Certain Ordinary-Course Benefits Programs signed on 3/9/2012 (related document(s) 511); with Final Hearing to be held on 4/12/2012 at 10:00 AM at Courtroom 501 (MG) (Chien, Jason) (Entered: 03/09/2012)